Samsrita Siddi Systems Llp - Due diligence report

A 360° intelligence report on Samsrita Siddi Systems Llp: trust score, financial health, credit view, compliance, directors, growth and dist…

2022-05-06 Pune, Maharashtra Active
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Samsrita Siddi Systems Llp — 360° Intelligence Report

Generated from MCA filings & public records
71/100
Trust Score
Moderate

Samsrita Siddi Systems Llp is assessed as Moderate with a Trust Score of 71/100. Samsrita Siddi Systems Llp is an active limited liability partnership incorporated in 2022, operating in the Business Services sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and an unassessed financial risk profile.

Report generated on 17 Oct 2026 from the latest processed filings. Samsrita Siddi Systems Llp snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreModerate
71/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
90/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreCaution Indicated
25/100
No active directors on record.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 90/100 Low Risk
  • Company status is Active as per MCA.
  • No balance-sheet filing date on record.
05

Director Intelligence

Stability score: 25/100
No active directors on record.
06

Ownership & Group Intelligence

Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Young company (4 years).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence84/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment43/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view51/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 1 events
06 May 2022
Incorporated
Registered with RoC-Pune
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Finolex Telecommunication Limited U64201MH1995PLC086086 Pune, Maharashtra
Techzen Netserv Private Limited U64200PN2022PTC210249 Pune, Maharashtra
Utkarsh Vaishvik Brahman Limited U74140PN2019PTC187392 Pune, Maharashtra
Sun Motels Private Limited U55101PN1998PTC012877 Pune, Maharashtra
Cornice Realty Private Limited U45200PN2012PTC142484 Pune, Maharashtra
Laxmi Enterprises Pressing & Tooling Pri Vate Limited U28910PN2014PTC151836 Pune, Maharashtra
Arm Controls And Systems Private Limited U29120MH1995PTC084497 Pune, Maharashtra
A.B. PALANDE DEVELOPERS LLP AAC-0828 Pune, Maharashtra
Gjc Pharmaceuticals Private Limited U24290PN2017PTC169064 Pune, Maharashtra
SIESTA SOFTWARE PARK PRIVATE LIMITED U55102PN1999PTC013749 Pune, Maharashtra
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Samsrita Siddi Systems Llp before audits and certifications: compliance score 90/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Samsrita Siddi Systems Llp: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Enhanced diligence advised. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Samsrita Siddi Systems Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 71/100, distress signals and MSME payment-delay disclosures - know whether Samsrita Siddi Systems Llp pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Samsrita Siddi Systems Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Samsrita Siddi Systems Llp an active company?

Samsrita Siddi Systems Llp has MCA status “Active” with a compliance score of 90/100 (Low Risk).

Is Samsrita Siddi Systems Llp financially healthy?

Processed financial statements are not yet available for Samsrita Siddi Systems Llp, so its financial health is unassessed.

Should I do business with Samsrita Siddi Systems Llp?

Its overall Trust Score is 71/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Samsrita Siddi Systems Llp?

See the directors and ownership sections above for board and shareholding detail.

Does Samsrita Siddi Systems Llp have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Samsrita Siddi Systems Llp up to date with its ROC filings?

No balance-sheet filing date on record. Overall compliance score: 90/100 (Low Risk).

Is it risky to lend to Samsrita Siddi Systems Llp?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.